CASE-001913

Name and date of birth agree but no identifier (member ID, SSN, phone, email or address) confirms it.

OpenCheckpointckpt-run-mvfoap9e-39154workflow paused, state held

Side-by-side comparison

Incoming TPA-50235 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-50235incoming	#1MBR-007410Carl Jacobs 0.832 rec. Best evidence: NameDate of birth
Name	Carl Jacobs	Carl Jacobs
Date of birth	1989-03-02	1989-03-02
Member ID	— -	UHC-65574-14
SSN	— •••-••-NULL	•••-••-8847
Phone	— null	4388565733
Email	—	carl.jacobs@yahoo.com
Address	— UNKNOWN	3975 Canyon Rd # 837
City / state / ZIP	— N/A, -, null	Gilbert, AZ, 85296
Group	GRP-1967	GRP-1967
Plan	— -	OPTIONS-PPO
Sources, records	TPA1 record	ENR ×1CLM ×12 records

Evidence detail

How the scoring agent compared the incoming record to the record it matched inside each candidate

▶#1MBR-007410Carl Jacobs0.83

Matched against ENR-100724, 2 fields compared, weighted score 0.830

Field	Similarity	Weight	Share	Note
Name	1.00	3	50%
Date of birth	1.00	3	50%	exact

Guard: No identifier agreesConflicts: none

Records in this identity

ENRENR-100724Carl Jacobs1989-03-02Rule 0.97
CLMCLM-400534Carl Jacobs1989-03-02Rule 0.97

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39a74e5149d8
Escalated TPA-50235, top score 0.83, candidates MBR-007410

AI recommendation

Advisory only; the steward decides

The model can read the same side-by-side evidence and suggest link, new or reject with a rationale. It never decides.

Steward decision

Recording a decision resumes the paused workflow and updates the graph immediately

Decision

Link to Carl JacobsMBR-007410, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-50235 stays on its own golden identity, marked verified.New identityReject record (quarantine)The record's identity is quarantined; nothing downstream may act on it.Reject

Rationale *

At least 8 characters (0/8)

ActorJ. Okafor (Data Stewardship)

Choose an option

Checkpoint: ckpt-run-mvfoap9e-39154
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-027594
Opened: 2026-10-19 19:54:36
Top score: 0.83